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"https://find-and-update.company-information.service.gov.uk/company/04181156/filing-history/ODk5NzQ1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04181156/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04181156/filing-history/MTQ4NzkxMzgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04181156/filing-history" }, "confirmation_statement": { "next_due": "2027-03-30", "last_made_up": "2026-03-16" }, "officers": [ { "name": "SMITH, Ruth Elizabeth", "person_url": "/person/7424762", "role": "director", "appointed_on": "2024-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:13:04+00:00" }, { "name": "HAWKES, Matthew John", "person_url": "/person/7428463", "role": "director", "appointed_on": "2021-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:11:09+00:00" }, { "name": "SMITH, Ruth Elizabeth", "person_url": "/person/7424762", "role": "secretary", "appointed_on": "2001-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:09:03+00:00" }, { "name": "SMITH, Richard Anthony", "person_url": "/person/7424739", "role": "director", "appointed_on": "2001-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:03:05+00:00" } ], "psc": [ { "name": "Mr Matthew John Hawkes", "kind": "individual-person-with-significant-control", "person_url": "/person/3237878", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-06-04", "ceased_on": "2021-05-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Anthony Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4169109", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ruth Elizabeth Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4359068", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Rmr Associates Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13405736", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-05-18", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }